EFTA00141114.pdf
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FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Pursuant to a Proffer Agreement,
Oano
ornal.• fit tatanua. .15001
Date of entry
12/20/2019
was interviewed at
the United States Attorneys Office of the Southern District of New York, 1
St. Andrews, New York, New York. In attendance for the Proffer interview
were Assistant United States Attorney (AUSA)
, AUSA
, FBI Special Agent (SA)
, and Office of Inspector General
SA
After being advised of the identity of the interviewing investigators and
the nature of the interview, SANCHEZ-GALAN provided information relating to
the investigation.(See attached notes taken by AUSA
Investigation on 09/09/2019 m New York, New York, United States (In Person)
Fik# 90A—NY-3151227
Date drafted 12/20/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the ',topiary of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00141114
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| Filename | EFTA00141114.pdf |
| File Size | 34.8 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,000 characters |
| Indexed | 2026-02-11T10:49:08.714994 |